Balaji Amines has informed that the Board of Directors at their Meeting held today have considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025; 2. Un-audited Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31 December, 2025; 3. Limited Review Reports of Statutory Auditors on the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025, issued by the Statutory Auditors, M. Anandam & Co., Chartered Accountants as required under Regulation 33 of the Listing Regulations. The Board Meeting commenced at 12:00 PM and concluded at 12:58 PM.
The above information is a part of company’s filings submitted to BSE.